| Company Name | Linden Developments (Longhorsley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785288 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian David Caller |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 The Crescent Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AL |
| Director Name | Roy Bernard Caller |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Datchet Lodge Windsor Road Datchet Berkshire SL3 9BT |
| Director Name | Mr William Shaw |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 17 Lynden Gate Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL |
| Secretary Name | Kim Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 January 2004) |
| Role | Accountant |
| Correspondence Address | 19 Tilley Crescent Prudhoe Northumberland NE42 5FJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Robert William Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ovingham Close Washington Tyne & Wear NE38 8NP |
Location
| Registered Address | 1 The Crescent Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Cash | £144,805 |
| Current Liabilities | £59,446 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Return made up to 01/02/03; full list of members (9 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF (1 page) |
| 28 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 7 February 2002 | Return made up to 01/02/02; full list of members
|
| 23 August 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 20 March 2001 | Return made up to 01/02/01; full list of members
|
| 4 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 29 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 17 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 11-13 saville row newcastle upon tyne NE1 8TA (1 page) |
| 6 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 20 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 26 October 1996 (11 pages) |
| 28 May 1997 | Return made up to 01/02/97; full list of members
|
| 15 August 1996 | Full accounts made up to 28 October 1995 (12 pages) |
| 23 February 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 29 October 1994 (13 pages) |